BRANDON SPRINGFIELDS LIMITED
1 & 2 MERCIA VILLAGE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY CV4 8HX- Active
- Private Limited Company
- Company No. 11595923
- Last Updated: 01 Mar 2024
Company Profile
BRANDON SPRINGFIELDS LIMITED was incorporated on Saturday, September 29, 2018 as a Private Limited Company with registered address in COVENTRY. BRANDON SPRINGFIELDS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 5 years 11 months and 26 days.
| Name | BRANDON SPRINGFIELDS LIMITED |
|---|---|
| Company number | 11595923 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 & 2 MERCIA VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Harris Qureshi Nationality: British |
Dates: Wednesday, April 24, 2019 - Wednesday, April 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Mohammad Amjad Shad Nationality: British |
Dates: Sunday, September 30, 2018 - present
right to appoint and remove directors
|
| Brandon Midlands Limited Torwood Close, Westwood Business Park, CV4 8HX |
Dates: Sunday, September 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Balvinder Jit Singh Nationality: British |
Dates: Saturday, September 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Professor Mohammad Amjad Shad Nationality: British |
Dates: Saturday, September 29, 2018 - Wednesday, April 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (35 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRANDON SPRINGFIELDS LIMITED | 29 Sep 2018 |